BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 74280 THONES LA CRUSAZ found 34 results

#	Company	Address	REF Geotag
15523050	PROVENDIS SAS 314451063 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F0184 Surface: 217 Location: Zoom Google Maps: 45.884464, 6.328616
15523051	SA THONES DISTRIBUTION SA U22181309 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F0184 Surface: 217 Location: Zoom Google Maps: 45.884464, 6.328616
15523054	PROVENDIS SAS 314451063 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F0186 Surface: 770 Location: Zoom Google Maps: 45.885106, 6.329215
15523055	SA THONES DISTRIBUTION SA U22181309 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F0186 Surface: 770 Location: Zoom Google Maps: 45.885106, 6.329215
15523058	MERCURE SC 325834240 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F0190 Surface: 1322 Location: Zoom Google Maps: 45.884957, 6.327492
15523059	FOURNIER SA 325520898 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F0190 Surface: 1322 Location: Zoom Google Maps: 45.884957, 6.327492
15523102	SCI LA CRUSAZ SCI U21987478 @Company @Persons	74280 THONES RUE BIENHEUREUX PIERRE FAVRE	Department: 74 Parcel Code: 742800000F0411 Surface: 797 Location: Zoom Google Maps: 45.884367, 6.328337
15523103	SCI LA CRUSAZ SCI U21987478 @Company @Persons	74280 THONES RUE BIENHEUREUX PIERRE FAVRE	Department: 74 Parcel Code: 742800000F0411 Surface: 797 Location: Zoom Google Maps: 45.884367, 6.328337
15523145	PROVENDIS SAS 314451063 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F0821 Surface: 930 Location: Zoom Google Maps: 45.885181, 6.328807
15523146	SA THONES DISTRIBUTION SA U22181309 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F0821 Surface: 930 Location: Zoom Google Maps: 45.885181, 6.328807
15523147	SCI LA CRUSAZ SCI U21987478 @Company @Persons	74280 THONES RUE BIENHEUREUX PIERRE FAVRE	Department: 74 Parcel Code: 742800000F0822 Surface: 8 Location: Zoom Google Maps: 45.884393, 6.328577
15523299	LA CRUSAZ SCI 421999335 @Company @Persons	74280 THONES LES PLANS	Department: 74 Parcel Code: 742800000F2189 Surface: 1803 Location: Zoom Google Maps: 45.886928, 6.329365
15523300	LA CRUSAZ SCI 421999335 @Company @Persons	74280 THONES LES PLANS	Department: 74 Parcel Code: 742800000F2189 Surface: 1803 Location: Zoom Google Maps: 45.886928, 6.329365
15523301	LA CRUSAZ SCI 421999335 @Company @Persons	74280 THONES LES PLANS	Department: 74 Parcel Code: 742800000F2190 Surface: 980 Location: Zoom Google Maps: 45.886689, 6.329286
15523302	LA CRUSAZ SCI 421999335 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F2191 Surface: 41 Location: Zoom Google Maps: 45.887079, 6.329222
15523303	LA CRUSAZ SCI 421999335 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F2192 Surface: 83 Location: Zoom Google Maps: 45.886927, 6.329197
15523304	LA CRUSAZ SCI 421999335 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F2193 Surface: 80 Location: Zoom Google Maps: 45.887086, 6.329173
15523305	LA CRUSAZ SCI 421999335 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F2194 Surface: 282 Location: Zoom Google Maps: 45.886941, 6.329138
15523306	LA CRUSAZ SCI 421999335 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F2195 Surface: 220 Location: Zoom Google Maps: 45.886979, 6.329031
15523307	LA CRUSAZ SCI 421999335 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F2196 Surface: 2 Location: Zoom Google Maps: 45.887098, 6.329121
15523393	SCI LA CRUSAZ SCI U21987478 @Company @Persons	74280 THONES 0032, RUE DE LA SAULNE	Department: 74 Parcel Code: 742800000F2673 Surface: 701 Location: Zoom Google Maps: 45.884531, 6.328079
15523459	MERCURE SC 325834240 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F2999 Surface: 223 Location: Zoom Google Maps: 45.885378, 6.328014
15523460	FOURNIER SA 325520898 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F2999 Surface: 223 Location: Zoom Google Maps: 45.885378, 6.328014
15523461	MERCURE SC 325834240 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F3000 Surface: 302 Location: Zoom Google Maps: 45.886329, 6.328823
15523462	MERCURE SC 325834240 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F3001 Surface: 1261 Location: Zoom Google Maps: 45.885300, 6.327775
15523463	FOURNIER SA 325520898 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F3001 Surface: 1261 Location: Zoom Google Maps: 45.885300, 6.327775
15523464	MERCURE SC 325834240 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F3002 Surface: 4462 Location: Zoom Google Maps: 45.886187, 6.328496
15523465	MERCURE SC 325834240 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F3003 Surface: 21 Location: Zoom Google Maps: 45.885259, 6.327331
15523466	FOURNIER SA 325520898 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F3003 Surface: 21 Location: Zoom Google Maps: 45.885259, 6.327331
15523467	MERCURE SC 325834240 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F3004 Surface: 1783 Location: Zoom Google Maps: 45.886119, 6.328230
15523480	SCI LA CRUSAZ SCI U21987478 @Company @Persons	74280 THONES LES PLANS	Department: 74 Parcel Code: 742800000F3087 Surface: 1783 Location: Zoom Google Maps: 45.885319, 6.329159
15523481	SCI LA CRUSAZ SCI U21987478 @Company @Persons	74280 THONES LES PLANS	Department: 74 Parcel Code: 742800000F3089 Surface: 1855 Location: Zoom Google Maps: 45.885686, 6.329321
15523601	MERCURE SC 325834240 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F3645 Surface: 271 Location: Zoom Google Maps: 45.886005, 6.328569
15523602	DE LA SAULNE SCI 444896831 @Company @Persons	74280 THONES LA CRUSAZ	Department: 74 Parcel Code: 742800000F3646 Surface: 20 Location: Zoom Google Maps: 45.886282, 6.328841

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.